Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Richard David Stacey on 9 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Arron Knowles on 9 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Daniel Arron Knowles as a person with significant control on 9 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 12 February 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
SH02 |
Sub-division of shares on 25 October 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of ordinary a shares of £1 each into 10000 ordinary a shares of £0.0001 each/ new class of shares created: c ordinary shares of £0.0001 each/ sawyer fielding emi share option scheme approved 25/10/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2023
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06 Nov 2023 |
SH03 |
Purchase of own shares.
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25 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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25 Oct 2023 |
PSC04 |
Change of details for Mr Daniel Arron Knowles as a person with significant control on 1 September 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Arron Knowles on 1 September 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Daniel Arron Knowles as a person with significant control on 1 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of Sophie Knowles as a person with significant control on 1 October 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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28 Aug 2019 |
AP01 |
Appointment of Mr Richard David Stacey as a director on 22 August 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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